Designation identifiers
- UKSL unique ID
- SUD0031
- Designation type
- Individual
- Date designated
- 5 February 2026
- Last updated
- 5 February 2026
Regimes
- The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- The Secretary of State considers that there are reasonable grounds to suspect that Mustafa Ibrahim Abdel Nabi Mohamed is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (1) through his association with Alkhaleej Bank Co Ltd; and (2) Mustafa Ibrahim Abdel Nabi Mohamed himself is or has been providing financial services that could contribute to an action, policy or activity which threatens the peace, stability and security of Sudan because he has acted as financial advisor to the RSF and he has therefore contributed to the RSF’s siege of El Fasher in North Darfur and the RSF’s operations elsewhere in Sudan.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.